KIRKHILL WINDOWS AND DOORS LIMITED

At an Extraordinary General Meeting of the Members of the above-named Company, duly convened and held at Towlers Court, 30A Elm Hill, Norwich, Norfolk NR3 1HG, on 21 March 2003, the following Extraordinary Resolution was duly passed: “That it has been proved to the satisfaction of this Meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Peter Anthony Johnson of Johnson Holmes & Co, 30A Elm Hill, Norwich, Norfolk NR3 1HG, be and he is hereby appointed Liquidator for the purpose of the winding-up.” J P Hill, Chairman